• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Indian Man Duped of INR 1.67 Crore by Scammer Posing as a Bride

user avatar

by Giorgi Kostiuk

7 hours ago


A recent case of fraud in India, where a civil contractor lost a significant amount of money, has attracted local authorities' and public attention.

How the Scam Happened

A man named Ramesh connected with a scammer posing as a potential bride on a matrimonial site. The conversations with the scammer named Priyanka began on April 11 through WhatsApp.

Methods of Deception

The scammer claimed to be working at a cryptocurrency trading company based in Singapore. She convinced Ramesh to invest through the trading app and promised high returns. Initially, he transferred INR 50,000 and made a profit of INR 8,300, leading him to invest larger sums.

Police Investigation

When Ramesh attempted to cash out his earnings, the app locked his wallet. The scammer then demanded an additional payment, which he refused. Ramesh reported the incident to the police, leading to a case being registered. Authorities are currently investigating related bank accounts and mobile numbers.

This case serves as a reminder of the growing threats of fraud on social media platforms. Police urge users to stay vigilant and cautious.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

Other news

Withdrawal of 29,741 ETH by Abraxas Capital: Impact on the Cryptocurrency Market

chest

Abraxas Capital withdraws 29,741 ETH in 12 hours, potentially affecting Ethereum's market and causing increased volatility.

user avatarGiorgi Kostiuk

Justin Sun Commits $100 Million to Purchase TRUMP Tokens

chest

Justin Sun, founder of TRON, announces plan to acquire $100 million in TRUMP tokens, potentially impacting the cryptocurrency market.

user avatarGiorgi Kostiuk

Crypto Trends: DOGE, LTC, and the Advantages of BlockDAG

chest

Overview of current trends in the crypto market: optimistic forecasts for DOGE and issues with LTC amid the launch of BlockDAG.

user avatarGiorgi Kostiuk

MAGACOIN FINANCE: The New Star in the 2025 Crypto Market

chest

MAGACOIN FINANCE firmly claims the top spot in presale lists, offering a unique meme altcoin with strong community support.

user avatarGiorgi Kostiuk

WLFI, Backed by Trump, Opens Vote for Token Trading

chest

WLFI, a Trump-backed platform, has opened a vote on token tradability with 99% approval from the community.

user avatarGiorgi Kostiuk

Bitcoin Market: New Records and Predictions of $150K

chest

Bitcoin reaches new highs as analysts predict a rise to $150,000 amid institutional investments.

user avatarGiorgi Kostiuk
dapp expert logo
© 2020-2025. DappExpert. All rights reserved.
© 2020-2025. DappExpert. All rights reserved.

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.